Mastertechs Diagnostics Limited

Proposed for strike-off05140654 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Dale Robert Sydney Cook
David Edward Davis
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2004
British
Born June 1977 (49)
Director · Appointed 28 May 2004
British
Born March 1974 (52)
Davis, David
Secretary · Appointed 28 May 2004
British
Officer history (3 former)
31 July 2014
Resigned Daniel, John Phillip as Director
28 May 2004
Appointed Cook, Dale Robert Sydney as Director
28 May 2004
Appointed Davis, David Edward as Director
28 May 2004
Appointed Davis, David as Secretary
28 May 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
28 May 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
28 May 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 May 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 May 2004
Appointed Daniel, John Phillip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born June 1977 (49)
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£73,141)
Employees
3
Debt Ratio
549%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2025 £21,387 £15,156 £6,749 (£73,141)
Balance sheet detail
20252024202320212020
Fixed Assets£198£233£275£381£157
Current Assets£16,098£49,112£68,306£113,312£95,577
Creditors (< 1 year)£70,764£53,749£43,473£48,635£70,567
Creditors (> 1 year)£18,673£21,667£31,667£50,000
Net Current Assets(£54,666)(£4,637)£24,903£65,090£25,745
Net Assets(£73,141)£6,749£15,156£21,387
Shareholder Funds(£73,141)£6,749£15,156£21,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off
18 February 2026Micro company accounts31 May 2025
7 May 2025Confirmation statement with no updates30 April 2025
15 February 2025Micro company accounts31 May 2024
Show all recent filings

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